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T.I.S. Group Limited

03549149

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, HA7 1BT
Incorporated 20/04/1998

Previously known as

T.I.S. Group Plc · until 01/09/2004
Tep Investment Services Limited · until 09/02/2000
Premium Marketing Limited · until 19/05/1998

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ms Katherine Spiteri

secretary · Since 19/11/2009

Ms Katherine Ann Spiteri

director · Since 11/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Katherine Spiteri

secretary · Since 19/11/2009

Katherine Ann Spiteri

director · Since 11/11/2010

British · United Kingdom · Age 54

Former

John Caldicott Williams

director · Resigned 24/09/2020

Brad Scott Huntington

director · Resigned 24/09/2020

Doreen Pauline Elizabeth Richards

director · Resigned 24/09/2020

Robert Eliot Ezekiel

director · Resigned 22/10/2025

Persons with Significant Control

T.I.S. Group Investments Limited

75–100% shares
75–100% votes

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Reg: 12727188 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 24/09/2020

Miss Katherine Ann Spiteri

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

British · England · Age 54

Stanmore Business And Innovation Centre, Stanmore Place, Stanmore, HA7 1BT

Notified 24/09/2020

Former PSCs

Mr Brad Scott Huntington

Ceased 24/09/2020

Mr John Caldicott Williams

Ceased 24/09/2020

Trebuchet Investments Limited

Ceased 31/12/2016

Trebuchet Group Holdings Limited

Ceased 24/09/2020

Trebuchet Investments (Uk) Limited

Ceased 24/09/2020

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Stanmore Business And Innovation Centre Stanmore Place
2026-06-18

STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE

post townStanmore
2026-06-18

STANMORE